Sanctions

Please be advised that an amendment has been made in respect of the following person – • Ali KOCAK (Group ID: 16356) who has been designated under the Iran (Sanctions) Regulations 2023 (the UK regulations). The UK regulations are given effect within the Bailiwick under the Sanctions (Implementation of UK Regimes) (Bailiwick of Guernsey) (Brexit) Regulations, 2020 that have been made under the...

Please be advised that details in respect of • Vladimir Aleksandrovich DMITRIEV (Group ID: 15577) who is currently subject to an asset freeze and trusts services sanctions have been amended. The individual referred to above appears on the UK’s consolidated list, which can be found here . The UK regulations are given effect within the Bailiwick under the Sanctions (Implementation of UK Regimes)...

Please be advised that the following persons – • Mohammad Reza ANSARI (Group ID: 16351) • Ali ESFANJANI (Group ID: 16352) • Muhammed Abd Al-Razek KANAFANI (Group ID: 16353) • Abdulvahap KOCAK (Group ID: 16355) • Ali KOCAK (Group ID: 16356) • Mohammed Reza NASERZADEH (Group ID: 16354) • Naji Sharifi ZINDASHTI (Group ID: 16357) • ISLAMIC REVOLUTIONARY GUARD CORPS QUDS FORCE (IRGC-QF) UNIT 840 (Group...

Please be advised that the details have been amended in respect of Muhammad Fadl Abd AL-NABI (Group ID: 16349) who has been designated under the Yemen (Sanctions) (EU Exit) (No.2) Regulations 2020 (the UK regulations). The UK regulations are given effect within the Bailiwick under the Sanctions (Implementation of UK Regimes) (Bailiwick of Guernsey) (Brexit) Regulations, 2020 that have been made...

Please be advised that the following individuals have been designated under the Yemen (Sanctions) (EU Exit) (No.2) Regulations 2020 (the UK regulations); Mohamed Nasser AL-ATIFI (Group ID: 16346) Muhammad Fadl Abd AL-NABI (Group ID: 16349) Muhammad Ali AL-QADARI (Group ID: 16348) Muhammad Ahmad AL-TALIBI (Group ID: 16347) The UK regulations are given effect within the Bailiwick under the Sanctions...

Please be advised that a correction has been made in respect of the following person who has been designated under the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 (the UK regulations); Ahmed Sharif Abdallah ODEH (Group ID: 16342) The UK regulations are given effect within the Bailiwick under the Sanctions (Implementation of UK Regimes) (Bailiwick of Guernsey) (Brexit)...

Please be advised that Aleksandr Gennadievich ERMAKOV (Group ID: 16345) has been designated under the Cyber (Sanctions) (EU Exit) Regulations 2020 (the UK regulations) and is now subject to an asset freeze. The individual referred to above appears on the consolidated list, which can be found here . The UK regulations are given effect within the Bailiwick under the Sanctions (Implementation of UK...

Please be advised that the following persons - Jamil Yusuf Ahmad Aliyan (Group ID: 16341) Hassan Al-Wardian (Group ID: 16339) Ismail Barhoum (Group ID: 16340) Ahmed Sharif Abdallah Odeh (Group ID: 16342) Zuheir Shamlakh (Group ID: 16343) Al Mutahadun For Exchange (Group ID: 16344) have been designated under the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 (the UK...

Please be advised that amendments have been made to the details of the following individuals who are designated under the ISIL (Da'esh) and Al-Qaida (Sanctions) (EU Exit) Regulations 2019 (the UK regulations) – Said ARIF (Group ID: 13089) Mohamad Rafi BIN UDIN (Group ID: 13709) . The UK regulations are given effect within the Bailiwick under the Sanctions (Implementation of UK Regimes) (Bailiwick...